The National Bureau of Investigation (NBI) has announced the arrest of three persons in Quezon City for alleged falsification of commercial documents
The suspects, identified as Gabrielle Samantha Marie Chua, John Lim Chua, and Jose Aoaquin Limjap, will be charged for violation of Article 172 in relation to Article 171 of the Revised Penal Code.
An intelligence information was received by the by the NBI-National Capital Region indicated that shell companies were created primarily for the purpose of issuing official receipts and sales invoices without active business operation, physical office or tangible assets.
It was also alleged that these receipts and invoices were being issued in exchange for 7 percent of the amount collected to evade payment of correct taxes to the government.
Acting on the information, the NBI-NCR conducted the raid on the company identified as “Smart Ideas Marketing,” resulting in the arrest of its owner.